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Thales Dis UK Limited
Thales Dis UK Limited is an active company incorporated on 22 September 1976 with the registered office located in Reading, Berkshire. Thales Dis UK Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01278148
Private limited company
Age
49 years
Incorporated
22 September 1976
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
4 September 2025
(2 months ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Thales Dis UK Limited
Contact
Update Details
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
England
Same address for the past
5 years
Companies in RG2 6GF
Telephone
01489 889600
Email
Unreported
Website
Gemalto.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lloyd Spencer Smith
Director • British
Philip Gordon Siveter
Director • British • Lives in England • Born in Aug 1976
Alexander Colin Kynaston Cresswell
Director • British • Lives in England • Born in Dec 1963
Mr Michael William Peter Seabrook
Secretary
Thales UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Multos Limited
Lloyd Spencer Smith, Alexander Colin Kynaston Cresswell, and 1 more are mutual people.
Active
Thales UK Limited
Alexander Colin Kynaston Cresswell and Philip Gordon Siveter are mutual people.
Active
Thales Holdings UK Plc
Alexander Colin Kynaston Cresswell and Philip Gordon Siveter are mutual people.
Active
Finnish British Chamber Of Commerce
Philip Gordon Siveter is a mutual person.
Active
Aquila Air Traffic Management Services Limited
Alexander Colin Kynaston Cresswell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£114.75M
Decreased by £17.85M (-13%)
Employees
368
Decreased by 21 (-5%)
Total Assets
£97.13M
Decreased by £2.82M (-3%)
Total Liabilities
-£28.46M
Decreased by £8.33M (-23%)
Net Assets
£68.67M
Increased by £5.51M (+9%)
Debt Ratio (%)
29%
Decreased by 7.5% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Mr Philip Gordon Siveter Appointed
1 Year Ago on 1 Nov 2024
Alexander Colin Kynaston Cresswell Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Howard Edward Berg Resigned
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Alexander Colin Kynaston Cresswell Appointed
2 Years 3 Months Ago on 24 Jul 2023
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Get Credit Report
Discover Thales Dis UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Mr Philip Gordon Siveter as a director on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 1 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Termination of appointment of Howard Edward Berg as a director on 10 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 5 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 24 July 2023
Submitted on 27 Jul 2023
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Repayment History
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